Meeting Time: 8:30am PT / 3:30pm UTC (See call time in different zones)

BRIDGE: https://zoom.us/j/91403140628?pwd=SkZIY0FVYWNyQmY2SzdPSjJ6ZXgxUT09

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Meeting Recording: TBA

(Example of collaborative meeting minutes, using Presos/Notes/Links: https://wiki.onap.org/display/DW/TSC+2020-03-12)

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 


John KuraikoseMolex

Rich Rodgers(TSC Chair)

Intel

Bruce Potter  (Joe Pearson)

IBM

Vasavi Vasudevan

Intel

Hussein Alayan (Randy)

Intel



Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

10

Welcome

Rich Rodgers


10

Announcement and Issues

Rich Rodgers

  • David working on early adopter program . Would like to know if any device is enabled with FDO that he can use.   - Hussein to share details with dcmartin@age-at-home.com 
  • Status of LF Edge to host Dev RV server for FDO -  Can we check with Joe Pearson (IBM)?  or LF Edge Lab. Work lab issues with Lincoln Lavoie
10

Decisions

Rich Rodgers

  • Voting done on three topics. Details below
  • We need to have a vote on the change of name for the project. TBD for the next meeting.
10

Update on release 1.1.1

Vasavi Vasudevan

  • The release is planned for Aug 12th. 

10

Updates on Technical sub committee

Vasavi Vasudevan

  • Did not have a meeting this week. 
5

Update on SDO Open Horizon working group

Alayan Hussein N/A
5

Update on Goals for the project sub committee

Rich Rodgers

  • 2 broad goals: Support LF Edge Projects (SDO integration across LF Edge Projects). Providing developer tools that assist in compatibility testing and rapid development.
  • Next Step: Develop Growth Plan for LF Edge Phase 2 requirements

5

Upcoming Events

Rich Rodgers

  • There is a quarterly LF Edge board meeting to share project updates. Vasavi to work with Rich on this to send updates to Jim. 

Action Items (Open Action Item Tracker)

Open Action Item Tracker

Votes (template below)

  1. New process for electing TSC members 
    1. TSC can add / reduce the number of members in the TSC in the meeting / over an email through a majority vote of TSC members (More than 50%). 
    2. Max number of TSC members is 9
    3. New members must be nominated by an existing member. 

Motion  for this proposed by Vasavi, seconded by Joe. Votes below 


Name email company Y/N/A
Vasavi V
IntelY
Joe Pearson
IBM Y
Rich Rodgers 
Intel Y
Randy 
IntelY
John Kuriakose
MolexAbsent

This decision is approved since we have a majority vote. 

2. Add  Randall Templeton F as a TSC member 

Nomination of Randy proposed by Vasavi, seconded by Joe. Votes below

Name email company Y/N/A
Vasavi V
IntelY
Joe Pearson
IBM Y
Rich Rodgers 
Intel Y
Randy 
IntelY
John Kuriakose
MolexAbsent

This decision is approved since we have a majority vote. 

The TSC now has six members. 


3. Election of New chair 

Rich Rodgers has decided to step down as the TSC chair but will continue to be a TSC member 

Nomination of Randall Templeton F as the TSC chair 

Nomination of Randy proposed by Vasavi, seconded by Joe. Votes below

Name email company Y/N/A
Vasavi V
IntelY
Joe Pearson
IBM Y
Rich Rodgers 
Intel Y
Randy 
IntelY
Hussein (Randy)
IntelY
John Kuriakose
MolexAbsent

This decision is approved since we have a majority vote. 

Randy is the new TSC chair. Congratulations (smile)


Zoom Chat Log




Voting Template

TSC Voting to Approve XYZ:

Motion: 

Second: 

SL No.Voting MemberMember CompanyY/N/A
1

Ahmed AlWattar

Molex
2Bruce PotterIBM
3
Hussein Alayan
Intel
4

Rich Rodgers

Intel
5

Vasavi Vasudevan

Intel